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HomeMy WebLinkAbout01/04/1982 . 8 . . 8 . MINUTES HOUSING AUTHORITY COMMISSION OF THE CITY OF SANTA ANA REGULAR MEETING JANUARY 4, 1982 The regular meeting of the Housing Authority Commission of the City of Santa Ana was called to order at 2:14 p.m. by Chairman Bricken in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. PRESENT ABSENT Gordon Bricken Robert W. Luxembourger John Acosta patricia McGuigan Daniel E. Griset J. Ogden Markel Al Serrato The following staff were present: A. J. Wilson, City Manager Rex Swanson, Assistant City Manager Edward J. Cooper, Authority Counsel Alex Sanchez, Executive Director Debbie Vona, Secretary APPROVAL OF MINUTES: The Minutes of the December 7, 1981 Housing Authority Commission Meeting were approved 6:0 on a MOTION by Mrs. McGuigan and seconded by Mr. Acosta. REPORTS Monthly Status Report for November 1981 for the Section 8 Housing Assistance Program - The Monthly Status Report was Received and Filed on a MOTION by Mrs. McGuigan, seconded by Mr. Acosta, and carried 6:0. NEW BUSINESS Delegation of Claims Processing Procedure - Resolution 82-1, author- lzing the City Attorney, actlng as Legal Counsel to the Housing Authority, to perform claims functions as permitted by Government Code Sections 935.4 and 949, was adopted on a MOTION by Mrs. McGuigan, seconded by Mr. Griset, and carried 6:0. ADJOURNMENT There being no further business before the Housing Authority Com- mission, the meeting was adjourned at 2:17 p.m. Chairman ~~ Debbie Vona, Secretary